| Filer |
Filing Type |
Filing Proposal |
End of Comment Period |
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APOLLO BANCSHARES, INC.
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* 3A3
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Apollo Bancshares, Inc., Miami, Florida, to acquire 100 percent of the outstanding shares of First Bank of Miami Shares, Inc., and its subsidiary, First Bank of Miami, both of Coral Gables, Florida.
| | Newspaper: |
02/22/2014
| | Federal Register: |
03/07/2014
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BANCO DE CREDITO E INVERSIONES S.A.
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* 3A1
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Banco De Credito E Inversiones, Empresas Juan Yarur S.A.C., Inversiones Petro S.A., Inversiones Baquio LTDA., Inversiones Nueve LTDA., and Administraciones Baquio LTDA., all of Santiago, Chile, to become bank holding companies by acquiring 100 percent of CM Florida Holdings, Inc., Coral Gables, Florida, and its subsidiary, City National Bank of Florida, Miami, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
08/08/2013
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IBERIABANK
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* Branch
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IBERIABANK, Lafayette, Louisiana, to establish a branch located at the corner of Beltway 8 and West Road, Houston, Texas, to be known as the Beltway Northwest Branch.
| | Newspaper: |
02/15/2014
| | Federal Register: |
Not applicable
|
|
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John W. Langdale, Jr. Trust
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* SLHC Formation
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John W. Langdale, Jr. Trust, Margaret E. Langdale Trust, and Lee L. Mikuta Trust, all of Valdosta, Georgia, to become savings and loans holding companies by acquiring Lowndes Bancshares, Inc., and its subsidiary, Commercial Banking Company, both of Valdosta, Georgia.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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PRO FINANCIAL HOLDINGS, INC.
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CIC
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Prior change in control notice filed by Stephen Richard Winn, Judith Anderson Winn, Leslie W. Sokol, Michelle Stacey Winn, Jason David Winn, 3T.D.A., LLC, all of Tallahassee, Florida; and Susan Beth Winn, South West Ranches, Florida; Edward William Dougherty, Jr., Audrey Kay Dougherty, Igler & Dougherty P.A. 401K Profit Sharing Plan and Trust (Edward Dougherty and George Igler co-trustees), all of Tallahassee, Florida; to collectively control 24.42 percent of the outstanding shares of Pro Financial Holdings, Inc., and its subsidiary, ProBank, both of Tallahassee, Florida.
| | Newspaper: |
Not available
| | Federal Register: |
Not available
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URBAN TRUST HOLDINGS, INC.
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CIC
|
Prior change in control notice filed by Frank Joseph Hanna, Jr., of Summerville, Georgia, to acquire up to 9.99 percent of the outstanding shares of Urban Trust Holdings, Inc., and its subsidiary bank, Urban Trust Bank, both of Lake Mary, Florida. Total pro forma ownership will be 100 percent.
| | Newspaper: |
02/20/2014
| | Federal Register: |
02/12/2014
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